Corporate Action

Frontier Capital Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 28, 2018 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 28, 2018.
Dear Sir,
This is to request you to kindly take on record the following items, which were approved by Board of the Directors at the meeting held on 31st August, 2018 at 11.00 am.
1. Approved Director Report along with annexures & Notices of 34th Annual General Meeting.
2. Approved to hold the 34th Annual General Meeting on Friday, 28th September, 2018 at 11.00 A.M at the registered office of the Company.
3. To appoint internal auditors of the company for the year 2018-19
4. To discuss the appointment of Company Secretary with pursuant to section 203 of the companies act, 2013
5. Appointed M. Baldeva Associates as Secretarial Auditor of the Company for FY 2018-19.
6. Approved 21st September, 2018 as a Cut-off date for the Purpose of E-Voting. Further, 22nd September, 2018 up to 28th September, 2018 (Both dates inclusive) were fixed as the Book Closure dates.
The meeting concluded at 12.30 pm
Kindly take the same on your records and acknowledge the receipt.
(As Per BSE Announcement Dated on 31.08.2018)
Scrip Code 508980
ISIN No. INE977E01013
Cutoff Date determining list of Members for E- voting - 21st September, 2018
Period for which E-voting facility is available and open to Members of the Company. Start Date: 25/09/2017
Start Time: 10.00 am
End Date: 27/09/2017 End Time: 05.00 pm
Book CIosure Date From: 22/09/2017 To: 28/09/2017 (Both days inclusive)
(As Per BSE Announcement Dated on 04.09.2018)
THE corrigendum is being issued for notice dated August 31st, 2018 calling the 34TH Annual General Meeting of Frontier Capital Limited to be held on September 28th, 2018 at 11.00 a.m. at its Registered Office.
THE corrigendum is being issued for notice dated August 31st, 2018 calling the 34TH Annual General Meeting of Frontier Capital Limited to be held on September 28th, 2018 at 11.00 a.m. at 7th Floor, Tower 1, Equinox Business Park, Off. Bandra Kurla Road, L.B.S. Marg, Mumbai - 400 070 sent through permitted mode.
In respect with the Item No 3(B) of the notice for the Re-appointment of Mr. Hemendra Nath Choudhary as a whole-time director of the Company, Remuneration will remain unchanged to previous year to Rs. 1,00,000/- (Rupees One Lakh Only)
(As Per BSE Announcement Dated On 18/09/2018)
Outcome of 34th Annual General Meeting of the Frontier Capital Limited
Pursuant to Regulation 30 read with para A (13) of Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements), Regulations 2015, we submit herewith the summary of proceedings of the 34th Annual General Meeting of the Members of the Company held on 28th September, 2018 at 11:00 a.m. at the registered office of the Company
Consolidated Scrutinizers Report on voting done through Remote E-Voting Process and by Polling Papers at 34th Annual General Meeting held on 28th September, 2018.
(As Per BSE Announcement Dated on 28.09.2018)
Frontier Capital Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
(As Per BSE Announcement Dated On 29/09/2018)

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